1
Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Breckland Park School Turbine Way, Eco-tech Business And Innovation Park, Swaffham, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 2 - Director → ME
3
4 Comet House Calleva Park, Aldermaston, Reading, England
Active Corporate (3 parents)
Officer
2012-01-30 ~ 2014-04-01
IIF 22 - Secretary → ME
4
6 Vulcan Way, Sandhurst, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 28 - Director → ME
5
Minerva House, Galahad Road, Great Yarmouth, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-23 ~ now
IIF 8 - Director → ME
6
Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-04 ~ 2021-02-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
EASTPOINT GLOBAL INVESTMENTS LTD
- 2021-04-14
11716903 Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-07 ~ 2021-04-12
IIF 13 - Has significant influence or control → OE
8
Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
9
6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-06-05 ~ 2025-11-17
IIF 25 - Director → ME
10
66 West Quay, Ahuriri, Napier, Hawkes Bay 4140, New Zealand
Converted / Closed Corporate (2 parents)
Officer
2011-08-10 ~ now
IIF 31 - Director → ME
11
HART MARKETING SERVICES LIMITED
- now 04325010PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
QUEENSDALE (TRADING) LIMITED - 2002-08-06
6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-03-20 ~ 2025-11-17
IIF 24 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2004-10-11 during the appointment or period of control
Administration ended on 2005-10-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-06-03 during the appointment or period of control
Date of completion or termination of CVA on 2006-02-20 during the appointment or period of control
MEXICOCITY LIMITED - 2000-08-09
6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (14 parents)
Officer
2002-09-01 ~ 2025-11-17
IIF 23 - Director → ME
13
Waters Edge, Riverside Way, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ 2014-04-01
IIF 21 - Secretary → ME
14
5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2004-04-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Minerva House Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
16
Unit 4 Comet House Calleva Park, Aldermaston, Reading, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-11-02
IIF 34 - Director → ME
17
NATIONAL TRACTION ENGINE TRUST
- now 01302197NATIONAL TRACTION ENGINE CLUB LIMITED - 1985-02-21
Virginia Cottage, Upper Vobster, Radstock, England
Active Corporate (109 parents, 1 offspring)
Officer
2010-11-20 ~ 2013-11-16
IIF 1 - Director → ME
18
NATIONWIDE RESEARCH CORPORATION LIMITED
05614452Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-14 during the appointment or period of control
Commencement of winding up on 2018-06-27 during the appointment or period of control
Conclusion of winding up on 2020-01-13 during the appointment or period of control
Dissolved on 2024-11-06 during the appointment or period of control
6 Vulcan Way, Sandhurst, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2012-01-13
IIF 26 - Director → ME
2012-11-01 ~ dissolved
IIF 29 - Director → ME
19
FUSION BUSINESS NETWORKING LIMITED
- 2018-04-28
07094943 The Old School Witton Lane, Little Plumstead, Norwich, Norfolk, England
Active Corporate (17 parents)
Officer
2009-12-03 ~ 2020-07-16
IIF 5 - Director → ME
20
ACHIEVERS OF EXCELLENCE LTD
- 2021-04-14
08311851 Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-01 ~ dissolved
IIF 10 - Director → ME
21
6 Vulcan Way, Vulcan Way, Sandhurst, England
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 32 - Director → ME
2007-08-07 ~ dissolved
IIF 20 - Secretary → ME
22
6 Vulcan Way, Sandhurst, England
Active Corporate (5 parents)
Officer
2012-01-31 ~ 2014-04-01
IIF 27 - Director → ME
2020-05-01 ~ 2021-02-01
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ 2021-01-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-08 during the appointment or period of control
Commencement of winding up on 2018-04-11 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Due to be dissolved on 2024-02-25 during the appointment or period of control
6 Vulcan Way, Sandhurst, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2009-04-02 ~ 2012-01-13
IIF 30 - Director → ME
2007-03-31 ~ dissolved
IIF 18 - Secretary → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-22 during the appointment or period of control
Commencement of winding up on 2018-03-07 during the appointment or period of control
Conclusion of winding up on 2019-06-14 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of control
6 Vulcan Way, Sandhurst, England
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ dissolved
IIF 33 - Director → ME
2007-08-14 ~ dissolved
IIF 19 - Secretary → ME